Company Information
CIN
Status
Date of Incorporation
19 September 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
270,000
Authorised Capital
1,000,000
Directors
Nitin Gulu Thadani
Director/Designated Partner
about 2 years ago
about 2 years ago
Satyen Thadani
Director/Designated Partner
over 2 years ago
over 2 years ago
Shravan Thadani
Director/Designated Partner
about 10 years ago
about 10 years ago
Bhavna Ramesh Naraindas
Director/Designated Partner
about 13 years ago
about 13 years ago
Gulu Naraindas Thadani
Beneficial Owner
about 35 years ago
about 35 years ago
Charges
17 February 2016
Kotak Mahindra Bank Limited
52 Lak
23 July 2009
Kotak Mahindra Bank Limited
40 Lak
20 June 2020
Kotak Mahindra Bank Limited
5 Lak
20 June 2020
Others
0
17 February 2016
Kotak Mahindra Bank Limited
0
23 July 2009
Kotak Mahindra Bank Limited
0
20 June 2020
Others
0
17 February 2016
Kotak Mahindra Bank Limited
0
23 July 2009
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form BEN - 2-30122020_signed
Declaration under section 90-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Instrument(s) of creation or modification of charge;-28082020
Form CHG-1-28082020
Form DPT-3-24082020-signed
Form MGT-7-14122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-29062019
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form ADT-1-24112017_signed
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017
Copy of resolution passed by the company-24112017
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
